logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Poirot, Olivier
    Born in January 1968
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Director → CIF 0
    Poirot, Olivier
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 2
    Di Michele, Stephen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    Knowles, Caroline
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Patrick Michael
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 5
    Deeks, Jo-ann
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2011-03-08
    OF - Secretary → CIF 0
    2010-05-24 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 6
    Baalham, Christine Ann
    Born in October 1973
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2014-11-14
    OF - Director → CIF 0
    Baalham, Christine Ann
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 7
    Kincaid, Stevan James
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Humphreys, Annabella Claire Gough
    Born in June 1966
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 9
    Gard, Sabuhi
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    Appleby, James Charles
    Born in March 1970
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1997-09-26
    OF - Director → CIF 0
    Appleby, James Charles
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    Wharton, Jonathan Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Bird, Alasdair Huw
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2003-10-24
    OF - Director → CIF 0
    Bird, Alasdair Huw
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 13
    Batt, Jean Louis
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Newell, Craig
    Individual (91 offsprings)
    Officer
    2012-02-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 15
    Stebbing-allen, Nicolas Robert
    Born in December 1971
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-06-12
    OF - Director → CIF 0
  • 16
    Poirot, Sylvie
    Born in January 1969
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-04
    OF - Director → CIF 0
  • 17
    Lopez Marmolejo, Aldo Alejandro
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Roe, Sean
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-10-17
    OF - Director → CIF 0
  • 19
    Pinder, Andrea
    Born in August 1968
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2005-08-02
    OF - Director → CIF 0
  • 20
    FLAT PINE INVESTMENTS LIMITED - now 02794694
    PINE FLAT LIMITED - 2015-09-25 02794694 03949557
    Third Floor, 146, Fleet Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-02-22 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 22
    PINEFLAT MANAGEMENT LIMITED
    10127239
    Pineflat Limited, 124, City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 23
    PINEFLAT LTD
    - now 03949557 02794694
    KALLY LIMITED - 2015-09-26
    Third Floor, 146, Fleet Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-10-13 ~ 2019-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

9 STONOR ROAD LIMITED

Period: 1995-02-22 ~ now
Company number: 03025382 02762300... (more)
Registered name
9 STONOR ROAD LIMITED - now 02762300... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-02-28
4 GBP2024-02-29
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
4 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-29

  • 9 STONOR ROAD LIMITED
    Info
    Registered number 03025382
    C/o Pineflat Limited, 9 Stonor Road, London W14 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.